Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization)
First Abu Dhabi Bank - Abu Dhabi
role Fair knowledge and capabilities to decipher Sanctions and AML/ CTF regulations for Global regimes. Excellent.... Job Description Job Purpose Responsible for supporting the Sanctions Compliance Monitoring Program for the bank ensuring adherence to the...
May 18
Animals Welfare Specialist in Policy Development and Regulations
Al Nahiya Group - Abu Dhabi
: · Experience in legislation, drafting regulations and policies and with skills in legislative research · Work... to continuously review the regulations and policies issued by the Department and ensure that they are not in conflict...
April 26
Head of Service- Technology GRC- International Oversight
First Abu Dhabi Bank - Abu Dhabi
Accountabilities: Oversee the Tech-GRC domain for all international branches, reporting into the Head of Technology-GRC... across the international FAB circuit and Head Office. Establish clear targets and showcase continuous improvement through...
May 11
First Abu Dhabi Bank - Abu Dhabi
such as GDPR, PDPO(HK), PDPA(SG), CSF(KWT) and Consumer Protection Regulations (UAE). Assist all International Jurisdictions.... Job Description Job Purpose The Lead International shall report to the Data Privacy Champion (DPC) and will be responsible for all compliance...
May 24
(Global Oil Gas) International Refining Strategist
MatchaTalent - Abu Dhabi
generation, and the marketing of crude oil, petroleum and petrochemical products, and related services to international..., and other relevant regulations, Saudi Arabia's government plans, and the Downstream industry in general. Additionally, the incumbent...
May 30